The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Tony Pereira-moleiro
Mr Tony Pereira-moleiro
British born in April 1965Resident in Northern Ireland
Registered addresses and corresponding companiesPereira-moleiro, Tony
British born in April 1965Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3
10b, Seven Mile Straight, Muckamore, Antrim, BT41 4QH, Northern Ireland
Pereira-moleiro, Tony
British managing director born in April 1965Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 106 Sevenmile Straight, Antrim, Co Antrim, BT41 4QH
Pereira-moleiro, Tony
British non executive director born in April 1965Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 Unit 3, Wareham Road, Eastfield, Scarborough, YO11 3UW, England
Pereira-moleiro, Jose Antonio
British managing director born in April 1965Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 Unit 3, 19, West Bank Road Belfast Harbour Estate, Belfast, Co. Antrim, BT3 9JL, Northern Ireland
Pereira-moleiro, Jose Antonio
Registered addresses and corresponding companies
IIF 7 5a Riverside, Antrim, BT41 4BH
- 1 181 Templepatrick Road, Doagh, Ballyclare, Northern IrelandActive Corporate (1 parent)Equity (Company account)49,024 GBP2024-07-31Officer
2019-07-17 ~ nowIIF 3 - Director → MEPerson with significant control 2019-07-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
TERMAPEST LTD
- nowMANAGH LIMITED - 2001-02-12 Benamara Properties & Hagan Homes 181 Templepatrick Road, Doagh, Ballyclare, Northern IrelandActive Corporate (2 parents)Equity (Company account)155,792 GBP2024-02-28Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 Medina House, 2 Station Avenue, Bridlington, East YorkshireActive Corporate (4 parents)Equity (Company account)37,655 GBP2024-09-30Officer 2024-06-27 ~ 2025-10-15IIF 5 - Director → ME
- 2 Unit 3 19, West Bank Road Belfast Harbour Estate, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (1 parent)Officer 2012-05-31 ~ 2012-06-27IIF 6 - Director → ME
- 3
TERMAPEST LTD
- nowMANAGH LIMITED - 2001-02-12 Benamara Properties & Hagan Homes 181 Templepatrick Road, Doagh, Ballyclare, Northern IrelandActive Corporate (2 parents)Equity (Company account)155,792 GBP2024-02-28Officer 2001-02-08 ~ 2024-06-06IIF 4 - Director → ME 2001-02-05 ~ 2005-02-01IIF 7 - Secretary → ME
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